Pushpender Poswal
F I N C R I M E A N A LY S T
Gurugram
Summary
Results-driven Fincrime Analyst with three years of dedicated experience in fraud detection, prevention, and regulatory compliance. Currently serving as a Fincrime Analyst at Revolut India Technologies, I specialize in the onboarding process for retail and business users, ensuring adherence to internal policies and regional regulations. My expertise includes conducting thorough investigations into suspicious account activities, performing enhanced due diligence (EDD), and leveraging advanced analytical skills to mitigate financial crime risks. I possess a strong understanding of AML and KYC processes, and have successfully managed high-risk accounts while collaborating with cross-functional teams to support compliance initiatives. Committed to delivering exceptional customer service, I am self-motivated and thrive in team environments, always aiming to enhance onboarding processes and protect organizational integrity.
Overview
3
3
years of professional experience
3
3
years of post-secondary education
Work History
Fincrime Analyst
Revolut India Technologies private limited
07.2024 - Current
- Supported the onboarding process for retail and business clients, ensuring compliance with internal policies and regional regulations
- Verified client documentation using both internal and external resources, while conducting thorough investigations into suspicious activities and fraud cases
- Regularly performed enhanced due diligence to ensure client activities adhered to regulatory standards, assisting clients in completing necessary verifications
- Validated user-provided information and updated KYC records efficiently.
- Verified user information for compliance with regulatory requirements.
- Performed detailed assessments to uphold KYC and legal record-keeping requirements.
- Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
- Enhanced customer satisfaction rates through detailed analysis of customer feedback data and subsequent improvements in service offerings.
- Increased customer satisfaction by analyzing feedback and implementing necessary changes.
- Conducted in-depth market analysis to identify trends, guiding strategy adjustments for competitive advantage.
Fraud Analyst
FIS
10.2023 - 06.2024
- Identified high-risk transactions and customers, mitigating risks associated with customer transactions to other banks
- Resolved alerts from suspicious account activities generated by automated systems, ensuring thorough checks of user-provided details against account activities
- Managed transaction holds or clearances for check deposits using recognized tools to prevent money laundering and fraud
- Conducted extensive document verification for onboarding customers, ensuring authenticity and compliance
- Researched international lists to identify potential risks related to financial crime activities or politically exposed persons (PEPs)
Teammate
Task Us
08.2022 - 06.2023
- Analyzed daily transaction data to identify and investigate suspicious activities, significantly reducing fraudulent transactions
- Conducted in-depth investigations of potentially fraudulent accounts to avert financial losses
- Managed high-risk account portfolios by employing data analysis and pattern recognition techniques to detect and prevent unauthorized activities
Education
Bachelor of Arts - Economics
University of Delhi
Delhi 04.2016 - 05.2019
Skills
Analytical Skills
Timeline
Fincrime Analyst
Revolut India Technologies private limited
07.2024 - Current
Fraud Analyst
FIS
10.2023 - 06.2024
Teammate
Task Us
08.2022 - 06.2023
Bachelor of Arts - Economics
University of Delhi
04.2016 - 05.2019
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